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ARRAY MANAGEMENT LIMITED

Company number 07534028

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Aug 2011 AP03 Appointment of Mrs Lorraine Elizabeth Young as a secretary
03 Jun 2011 TM01 Termination of appointment of Susan Buhagiar as a director
02 Jun 2011 AP01 Appointment of Mr Sanjeev Joshi as a director
27 May 2011 AP01 Appointment of John Christian William Kent as a director
26 May 2011 SH01 Statement of capital following an allotment of shares on 19 May 2011
  • GBP 200
26 May 2011 AP01 Appointment of Mr Eric Edward Anstee as a director
26 May 2011 AD01 Registered office address changed from 14 Fernbank Close Chatham Kent ME5 9NH on 26 May 2011
15 Apr 2011 CERTNM Company name changed basemead LIMITED\certificate issued on 15/04/11
  • RES15 ‐ Change company name resolution on 2011-03-17
15 Apr 2011 CONNOT Change of name notice
17 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)